Board Meeting 2016-2-11

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This board meeting is scheduled for the 11th of February 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review face-to-face meeting: Board Meeting 2016-01-30 and 2016-01-31
  • GSoC 2016 Mentor Organization Application
  • Budget Plan 2016
  • OSGeo UN Committee progress
  • FOSS4G 2016. Planning for OSGeo Booth
  • add items

Items from past meetings

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions (confirmed by email)

See [ email thread] on the Board list.

Motion +1 0 -1 Abstain Passed Notes
Schedule next IRC board meeting

Assigned Tasks

Full, raw minutes notes